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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Maynard, Alan David
    Chartered Accountant born in September 1965
    Individual (28 offsprings)
    Officer
    2013-11-14 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Kelly, Ian Jon, Mr.
    Managing Partner & Coo (Europe) born in March 1975
    Individual (29 offsprings)
    Officer
    2012-04-04 ~ 2013-11-14
    OF - Director → CIF 0
  • 3
    Bailey, David Richard Dale
    Managing Partner born in June 1954
    Individual (36 offsprings)
    Officer
    2008-12-16 ~ 2012-04-04
    OF - Director → CIF 0
  • 4
    Street, Kevin Patrick
    Born in June 1971
    Individual (27 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-12-28 ~ 2007-01-17
    OF - Nominee Director → CIF 0
  • 6
    9, Mill Shaw, Oxted, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    DARWIN PRIVATE EQUITY LLP
    - now OC322970 LP011889, 08280923, LP012422... (more)
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    9, Mill Shaw, Oxted, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 8
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2006-12-28 ~ 2022-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

DARWIN GENERAL PARTNER 1 LIMITED

Linked company numbers found in government register: SC313894, SC313897, SO304662
Previous name
LOTHIAN SHELF (586) LIMITED - 2007-01-22 SC310673, SC314933, 09847168... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DARWIN GENERAL PARTNER 1 LIMITED
    Info
    LOTHIAN SHELF (586) LIMITED - 2007-01-22
    Registered number SC313894
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-28 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • DARWIN GENERAL PARTNER 1 LIMITED
    S
    Registered number Sc313894
    50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
    Limited Partnership in Companies House, United Kingdom
    CIF 2
  • DARWIN GENERAL PARTNER 1 LIMITED
    S
    Registered number Sc313894
    50 Lothian Road, New Row, Edinburgh, Scotland, EH3 9WJ
    Companies Act 2006 in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    392 TOPCO LIMITED
    10332305
    3 Field Court, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-16 ~ 2016-09-12
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    DARWIN GENERAL PARTNERSHIP LP
    SL005998
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2017-07-24 ~ 2023-09-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove persons → OE
    2017-07-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove persons → OE
  • 3
    DATUM TOPCO LIMITED
    10332374
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-08-16 ~ 2021-09-13
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    KEY TOPCO LIMITED
    07882080
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 5
    STREAM TOPCO LIMITED
    09042710
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    877,227 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2018-02-08
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.